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Company dossier

TOP RENOV

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493713556 · 493713556 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TOP RENOV
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493713556
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dissolved
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Limited liability company (SARL)
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2007-01-12
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1 RTE DE MONTMORILLON, 86400 SAVIGNE
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43.99C
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10
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€50,001
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Connections

8 links
Shared operator — likely the same administrator
HPGShared registered address · 3 share thisSUN PRODShared registered address · 3 share thisLES SORBIERSShared officer / director · 7 share thisSCI DU QUARTIER DE L'ERABLEShared officer / director · 7 share thisLES BASSINS DE FAYOLLESShared officer / director · 7 share thisSUN PRODShared officer / director · 7 share thisHPGShared officer / director · 7 share thisLES ROCHESShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ ARNAUD MercierPrésident—France registry
HELENE GaudineauPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD Mercier (officer) matches PEP Arnaud Mercier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100